The Board
approved the minutes of the November 23, 2004 Regular and Special Meetings.

MANAGER’S COMMENTS

Mr. Hazelett announced that Mr. Thornton was attending a community event
and would be arriving later in the meeting.

Mr. Hazelett noted the many gifts on display in the Board Room that
County employees had donated to the 2004 Henrico Christmas Mother and announced
that Sheriff’s Office employees had contributed 81 new bicycles.After expressing appreciation for all the
personal efforts undertaken throughout the County government organization
related to the Christmas Mother Program, he recognized County government
Christmas Mother Program Chair, Barbara Poole of the County Manager’s Office,
and her Co-Chair, Nancy Drumheller of the Department of Public Utilities.Mrs. O’Bannon, joined by Mrs. Poole and Mrs.
Drumheller, presented a ceremonial check in the amount of $11,040 to the
Henrico Christmas Mother, Shelly Poole, on behalf of County employees and
officials.Mrs. Shelly Poole commented on how
the Christmas Mother Program serves as a resource for families in need.

PUBLIC COMMENTS

Shonia Robinson, a resident of the Brookland District, expressed concerns
related to dog waste in her neighborhood and asked the Board to consider
adoption of a “pooper scooper” ordinance.

BOARD OF SUPERVISORS’ COMMENTS

Mr. Glover referred to a recent indecent exposure incident at one of the
County’s branch libraries and asked Mr. Hazelett to revisit the feasibility of
filtering all library computers accessed by the general public.

Mrs. O’Bannon noted that the County had successfully conducted a two-day
mass flu shot clinic for senior citizens and other at-risk individuals at
Richmond International Raceway on November 16 and 17, 2004.She complimented the Henrico Health
Department, Henrico Division of Police, and other County agencies for ensuring
that the clinic ran smoothly.

Mrs. O’Bannon acknowledged the recent passing of Tuckahoe District
resident and community volunteer Joy Joynt, a founding member of the County’s
Parks and Recreation Advisory Commission and an advocate of Henrico’s
countywide park system.She also acknowledged
the recent passing of former Three Chopt District resident Henry Gonner, who
served for many years as executive director of the Central Richmond Association
and was known as “Richmond’s own PT Barnum” for promoting the community and
staging memorable civic events.Mr. Kaechele pointed out that Mr. Gonner’s Model T Ford, which
now belongs to the Virginia Aviation Museum, carried many dignitaries in local
parades.

Mrs. O’Bannon recognized the following students from Douglas S. Freeman
High School, who were observing the meeting for their Government class:Fatema Alam, Jessie Brown, Brenton Luper,
Kennan McVey, and Ashley Tabb.She also
recognized Shaun Murphy, a student observer from J. Sargeant Reynolds Community
College.

Mrs. O’Bannon recognized Ben Wood from Boy Scout Troop 705, sponsored by
Derbyshire Baptist Church, who was observing the meeting to fulfill a
requirement for his Citizenship in the Community Merit Badge.

Mr. Thornton acknowledged the recent passing of Dr. Edgar Toppin, a nationally
known expert on African-American history and a distinguished professor emeritus
at Virginia State University, whose work included a 30-lesson television course
aired on educational stations across the country and a 15-part series of
articles published by the Christian Science Monitor.

RECOGNITION OF NEWS MEDIA

Mrs. O’Bannon recognized the presence of Will Jones and Meredith Bonny of
the Richmond Times-Dispatch, Tom Lappas of the Henrico Citizen,
and Jonathan Spiers of the Henrico County Leader.Mr. Hazelett announced that Ms. Bonny would
be covering Henrico County general government after the first of the year.

PUBLIC HEARING -
REZONING CASES AND PROVISIONAL USE PERMIT

365-04

C-56C-03

Approved with Proffered
Conditions

Request of WWLP Development, LLC to conditionally rezone from A-1
Agricultural District to R-5AC General Residence District (Conditional),
Parcels 802-696-9269 and part of 803-696-6866, containing 41.76 acres,
located on the east line of Osborne Turnpike approximately .41 mile north of
Tree Ridge Road.

366-04

C-16C-04

Deferred to February 8,
2005 Meeting

Request of
Colson & Colson Construction Co. to conditionally rezone from A-1
Agricultural District and R-6C General Residence District (Conditional) to
R-6C General Residence District (Conditional), Parcels 749-755-4576,
749-755-9136 and 749-755-8188, containing approximately 10.80 acres, located
on the north line of Three Chopt Road and the southwest corner of the
I-64/Gaskins Road Interchange, approximately 500 feet west of Gaskins
Road.

395-04

C-20C-04

Deferred to March 8, 2005
Meeting

Request of Eric L. Walker to
conditionally rezone from A-1 Agricultural District to O-2C Office District
(Conditional), part of Parcel 807-733-6105, containing 17.827 acres, located
along the west line of N. Laburnum Avenue approximately 1,360 feet southeast
of its intersection with Harvie Road.

396-04

C-50C-04

Approved with Proffered
Conditions

Request of
Neil P. Farmer to conditionally rezone from A-1 Agricultural District to RTHC
Residential Townhouse District (Conditional), Parcels 747-774-5839 and
747-774-6515, containing 5.00 acres, located on the northwest line of Twin
Hickory Road approximately 270 feet southwest of Lemoore Drive.

397-04

C-62C-04

Approved with Proffered
Conditions

Request of
William E. Elmore, Sr. to conditionally rezone from A-1 Agricultural District
and R-2 One Family Residence District to R-1AC One-Family Residence District
(Conditional), Parcels 767-777-9367 and 768-774-4492, containing
approximately 68.80 acres, located on the north line of Mill Road
approximately 1,100 feet east of Chickahominy Branch Drive.

398-04

C-65C-04

Approved with Proffered
Conditions

Request of
Kenneth S. Merner to conditionally rezone from A-1 Agricultural District to
R-2AC One-Family Residence District (Conditional), Parcel 823-693-4446,
containing 28.21 acres, located on the east line of Doran Road approximately
600 feet south of Ella Road.

261-04

P-9-04

Deferred to February 8,
2005 Meeting

Request of Omnipoint Communications CAP
Operations LLCfor a Provisional Use Permit under Sections 24-95(a)
and 24-122.1 of Chapter 24 of the County Code in order to construct a
140-foot wireless telecommunications tower, on part of Parcel 795-745-6496,
containing 2,238 square feet, located on the northwest side of Richmond
Henrico Turnpike approximately 1,200 feet north of Azalea Avenue.

PUBLIC HEARING – OTHER ITEMS

399-04

Approved

Resolution for Condemnation of Easements for Strawberry
Hill Force Main Replacement Project from Unknown Heirs at Law or Devisees of
Lucy B. Myers, Located in the Fairfield District.

400-04

Approved

Resolution for Amendment to the 2004-05 Annual Fiscal
Plan for December 2004.

GENERAL AGENDA

401-04

Approved

Resolution for Receipt of Audited Annual
Financial Report for Fiscal Year Ended June 30, 2004 and Acknowledgement of
Discharge of Duties and Responsibilities by Audit Committee.

402-04

Approved

Resolution for
Award of Construction Contract for Replacement of Greens, Belmont Golf
Course.

403-04

Approved

Resolution for
Signatory Authority for Amendment to the Architectural and Engineering
Services Contract for Fire Station 21.

404-04

Approved

Resolution for Signatory
Authority for Right of First Refusal at 4470 Pouncey Tract Road, located in
the Three Chopt District.

405-04

Approved

Resolution for
Signatory Authority for Broadwater Creek Area (BW02) for Phase I Sanitary
Sewer Rehabilitation and Water Replacement, Project Nos. 291781-3961 and
281261-4106.

Resolution accepting Glenwood
Lakes, Section 6, located in the Fairfield District, into the County road
system for maintenance.

ADDED
BY UNANIMOUS CONSENT

Closed
Meeting for the following purposes:

1.Consultation
with County Attorney Pertaining to Actual Litigation Styled Edward Rose
Properties, Inc. v. Board of Supervisors and the County of Henrico,
Pursuant to Section 2.2-3711(A)(7) of the Code of Virginia, 1950, as amended.

2.Consultation
with County Attorney Concerning Actual Litigation Styled Board of
Supervisors v. Board of Zoning Appeals and Hanover Associates Limited
Partnership, Pursuant to Section 2.2-3711(A)(7) of the Code of Virginia,
1950, as amended.